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WIMBLEDON PUBLISHING COMPANY LIMITED

Company number 02889958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 1997 AA Full accounts made up to 31 December 1996
15 May 1997 363b Return made up to 21/01/97; no change of members
15 May 1997 288a New director appointed
18 Mar 1997 288a New secretary appointed
04 Nov 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
29 May 1996 288 New director appointed
10 May 1996 288 Secretary resigned
22 Apr 1996 363s Return made up to 21/01/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Nov 1995 AA Full accounts made up to 31 January 1995
13 Nov 1995 225(1) Accounting reference date shortened from 31/01 to 31/12
27 Mar 1995 363s Return made up to 21/01/95; full list of members
26 Aug 1994 88(3) Particulars of contract relating to shares
26 Aug 1994 88(2)O Ad 23/01/94--------- £ si 19998@1
23 Jun 1994 88(2)P Ad 23/01/94--------- £ si 19998@1=19998 £ ic 2/20000
23 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1994 123 £ nc 1000/50000 23/01/94
07 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Feb 1994 287 Registered office changed on 14/02/94 from: 43 lawrence road hove east sussex BN3 5QE
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Request DocumentRegistered office changed on 14/02/94 from: 43 lawrence road hove east sussex BN3 5QE
21 Jan 1994 NEWINC Incorporation